Alternate Health USA Inc. et al v. Paul Edalat
Plaintiff: Alternate Health USA Inc., Alternate Health Corp. and Alternate Health, Inc.
Defendant: Paul Edalat, EFT Global Holdings, Inc. d/b/a Sentar Pharmaceuticals, APS Health Sciences, Inc., Olivia Karpinski and Farah Barghi
Undetermined: Glenn Gottlieb
Counter Defendant: Computershare Investor Services Inc, M.D. Michael L Murphy and Howard Mann
Counter Claimant: EFT Global Holdins Inc.
Case Number: 8:2017cv01887
Filed: October 26, 2017
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: John D Early
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2019 Opinion or Order Filing 85 ORDER ALLOWING A REVISED DISCOVERY DATE AND A CONTINUANCE OF PRESENTLY SET TRIAL DATE #84 by Judge Cormac J. Carney. Trial is set in this action for November 5, 2019. A pretrial conference will be held on Monday, October 28, 2019. SEE ORDER FOR DETAILS. (iv)
February 1, 2019 Opinion or Order Filing 84 Joint STIPULATION to Extend Discovery Cut-Off Date to 30 Days Before New Trial Date filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc., Alternate Health, Inc., Howard Mann, Michael L Murphy. (Attachments: #1 Proposed Order)(Attorney John James Markham, II added to party Michael L Murphy(pty:cd))(Markham, John)
December 27, 2018 Opinion or Order Filing 83 ANSWER to Amended Counterclaim, #82 ANSWER OF COUNTERDEFENDANT COMPUTERSHARE INVESTOR SERVICES INC. TO THIRD AMENDED COUNTERCLAIM filed by Counterdefendant Computershare Investor Services Inc.(Alverson, David)
December 13, 2018 Opinion or Order Filing 82 COUNTERCLAIM against Counterdefendants Alternate Health Corp., Alternate Health USA Inc., Howard Mann, Michael L Murphy amending Amended Complaint/Petition,, #72 ; JURY DEMAND, filed by Counterclaimant Paul Edalat, EFT Global Holdings, Inc. d/b/a Sentar Pharmaceuticals(Attorney Mir Saied Kashani added to party EFT Global Holdings, Inc. d/b/a Sentar Pharmaceuticals(pty:dft))(Kashani, Mir)
December 12, 2018 Opinion or Order Filing 81 21 DAY Summons Issued re Amended Complaint/Petition #72 as to Defendant APS Health Sciences, Inc.. (iv)
December 12, 2018 Opinion or Order Filing 80 21 DAY Summons Issued re Amended Complaint/Petition #72 as to Defendant EFT Global Holdings, Inc. d/b/a Sentar Pharmaceuticals. (iv)
December 12, 2018 Opinion or Order Filing 79 21 DAY Summons Issued re Amended Complaint/Petition #72 as to Defendant Farah Barghi. (iv)
December 12, 2018 Opinion or Order Filing 78 21 DAY Summons Issued re Amended Complaint/Petition #72 as to Defendant Olivia Karpinski. (iv)
December 11, 2018 Opinion or Order Filing 77 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #72 filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc., Alternate Health, Inc.. (Markham, John)
December 11, 2018 Opinion or Order Filing 76 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #72 filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc., Alternate Health, Inc.. (Markham, John)
December 11, 2018 Opinion or Order Filing 75 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #72 filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc., Alternate Health, Inc.. (Markham, John)
December 11, 2018 Opinion or Order Filing 74 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #72 filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc., Alternate Health, Inc.. (Markham, John)
December 11, 2018 Opinion or Order Filing 73 NOTICE of Interested Parties filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc., Alternate Health, Inc., Howard Mann, identifying Alternate Health USA, Inc., Alternate Health Corp., Alternate Health, Inc., Paul Edalat, Olivia Karpinski, Farah Barghi, EFT Global Holdings, Inc. d/b/a Sentar Pharmaceuticals, APS Health Sciences, Inc, Howard Mann, Michael L. Murphy, MD, Computershare Investor Services, Inc.. (Markham, John)
December 11, 2018 Opinion or Order Filing 72 SECOND AMENDED COMPLAINT against Defendants Paul Edalat, Farah Barghi, Olivia Karpinski, EFT Global Holdings, Inc. d/b/a Sentar Pharmaceuticals, APS Health Sciences, Inc. amending Amended Complaint/Petition, #21 , filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc., Alternate Health, Inc. (Attachments: #1 Exhibit A - Agreement for Consulting Services, #2 Exhibit B - License Agreement (Sentar), #3 Exhibit C - Manufacturing Agreement, #4 Exhibit D - License Agreement (APS), #5 Exhibit E - Consent Decree, #6 Exhibit F - Patent Chart)(Attorney John James Markham, II added to party Alternate Health, Inc.(pty:pla))(Markham, John)
December 7, 2018 Opinion or Order Filing 71 ORDER GRANTING Stipulation of parties to File Amended Pleadings #70 by Judge Cormac J. Carney. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
December 6, 2018 Opinion or Order Filing 70 Joint STIPULATION to AMEND Amended Complaint/Petition, #21 , Amended Answer to Complaint #30 filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc.. (Attachments: #1 Exhibit A - Plaintiffs' Proposed Second Amended Complaint, #2 Exhibit B - Defendant's Proposed Third Amended Counterclaim, #3 Proposed Order)(Markham, John)
September 24, 2018 Opinion or Order Filing 69 TEXT ONLY ENTRY: NOTICE TO PARTIES by District Cormac J. Carney. Effective October 9, 2018, Judge Cormac J. Carney will be located in the First Street U.S. Courthouse, Courtroom 7C, on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7C of the First Street U.S. Courthouse unless otherwise ordered by the Court. All required mandatory chambers copies shall be delivered and placed in the drop box located outside the Clerk's Office on the 4th floor of the First Street Courthouse. Judge Carney's Courtroom Deputy Clerk, Melissa H. Kunig, may be reached at (714) 338-2849.The location for filing civil and/or criminal documents in paper format exempted from electronic filing is at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 180, Los Angeles, California 90012. Documents under this exemption may also be filed in the Santa Ana or Riverside courthouses.Please refer to Judge Carney's Procedures & Schedules Page on the Court's website **UPDATED AS OF SEPTEMBER 24, 2018** for updated procedures regarding mandatory chambers copies. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY
August 17, 2018 Opinion or Order Filing 68 ORDER by Judge Cormac J. Carney Granting request for approval of substitution or withdrawal of attorney #67 . Attorney John James Markham, II for Alternate Health Corp.,John James Markham, II for Alternate Health Corp. (counter defendant) added. Attorney Robert J Becher and Fred G Bennett terminated. (twdb)
August 17, 2018 Opinion or Order Filing 67 ORDER by Judge Cormac J. Carney, Granting REQUEST TO SUBSTITUTE ATTORNEY John J.E. Markham, II in place of attorney Fred G. Bennett, Robert J. Becher #65 . Attorney John James Markham, II for Alternate Health USA Inc. added. Attorney Robert J Becher and Fred G Bennett terminated. (twdb)
August 17, 2018 Opinion or Order Filing 66 ORDER by Judge Cormac J. Carney: granting #65 Request to Substitute Attorney. Added attorney John James Markham, II for Howard Mann. Attorney Fred G Bennett terminated (twdb)
August 13, 2018 Opinion or Order Filing 65 REQUEST TO SUBSTITUTE ATTORNEY John J.E. Markham, II in place of attorney Fred G. Bennett, Robert J. Becher filed by Plaintiffs/counterdefendants Alternate Health Corp., Alternate Health USA Inc., Howard Mann. (Attachments: #1 Proposed Order on Substitution Request (Alternate Health Corp.), #2 Proposed Order on Substitution Request (Alternate Health USA Inc.), #3 Proposed Order on Substitution Request (Howard Mann)) (Attorney Fred G Bennett added to party Howard Mann(pty:cd)) (Bennett, Fred)
July 9, 2018 Opinion or Order Filing 64 ANSWER to Amended Complaint/Petition, #21 ANSWER OF COUNTERDEFENDANT COMPUTERSHARE INVESTOR SERVICES INC. TO SECOND AMENDED COUNTERCLAIM filed by Counterdefendant Computershare Investor Services Inc. (Attachments: #1 Notice of Interested Parties)(Alverson, David)
July 2, 2018 Opinion or Order Filing 63 ORDER EXTENDING TIME OF COUNTERDEFENDANT COMPUTERSHARE INVESTOR SERVICES INC. TO RESPOND TO SECOND AMENDED COUNTERCLAIM #60 by Judge Cormac J. Carney (es)
July 2, 2018 Opinion or Order Filing 62 ORDER DISMISSING WITHOUT PREJUDICE COUNTERCLAIMANTS FIFTH CAUSE OF ACTION AGAINST COUNTERDEFENDANT COMPUTERSHARE INVESTOR SERVICES, INC. IN SECOND AMENDED COUNTERCLAIM by Judge Cormac J. Carney. (es) Modified on 7/3/2018 (es).
June 28, 2018 Opinion or Order Filing 61 Joint STIPULATION to Dismiss Counterdefendant Computershare Investor Services Inc filed by Counterdefendant Computershare Investor Services Inc. (Attachments: #1 Proposed Order)(Alverson, David)
June 25, 2018 Opinion or Order Filing 60 STIPULATION for Extension of Time to File Response as to Amended Answer to Complaint #30 filed by Counterdefendant Computershare Investor Services Inc. (Attachments: #1 Proposed Order)(Attorney David S Alverson added to party Computershare Investor Services Inc(pty:cd))(Alverson, David)
June 18, 2018 Opinion or Order Filing 59 Notice of Withdrawal of Motion to Dismiss for Lack of Jurisdiction, #53 filed by counterdefendant Michael L Murphy. (Bennett, Fred)
June 4, 2018 Opinion or Order Filing 58 NOTICE OF DISMISSAL of Counterdefendant Michael L. Murphy without prejudice and with waiver of costs and attorney fees per agreement of parties filed by Counterclaimant Paul Edalat. (Kashani, Mir) Modified on 6/5/2018 (dro).
June 1, 2018 Opinion or Order Filing 57 ORDER by Judge Cormac J. Carney: Granting Request for Approval of Substitution or Withdrawal of Attorney Mir Saied Kashani in place of Attorney Marc A Indeglia for for Defendant Paul Edalat #56 . (mt)
May 29, 2018 Opinion or Order Filing 56 REQUEST TO SUBSTITUTE ATTORNEY Saied Kashani in place of attorney Marc A. Indeglia filed by Defendant and Counterclaimant Paul Edalat. (Attachments: #1 Proposed Order) (Indeglia, Marc)
May 29, 2018 Opinion or Order Filing 55 REQUEST TO SUBSTITUTE ATTORNEY Saied Kashani in place of attorney Marc A. Indeglia filed by Defendant and Counterclaimant Paul Edalat. (Indeglia, Marc)
May 18, 2018 Opinion or Order Filing 54 NOTICE of Interested Parties filed by Counterdefendant Howard Mann, (Becher, Robert)
May 18, 2018 Opinion or Order Filing 53 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Counterdefendant Michael L Murphy. Motion set for hearing on 6/25/2018 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Michael L. Murphy, M.D., #2 Declaration of Robert J. Becher, #3 Exhibit A to Becher Declaration, #4 Exhibit B to Becher Declaration, #5 Proposed Order to Dismiss) (Attorney Robert J Becher added to party Michael L Murphy(pty:cd)) (Becher, Robert)
May 18, 2018 Opinion or Order Filing 52 ANSWER to Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #26 filed by Counterdefendant Howard Mann.(Attorney Robert J Becher added to party Howard Mann(pty:cd))(Becher, Robert)
April 16, 2018 Opinion or Order Filing 51 21 DAY Summons Issued re Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #26 as to Counter-Defendant Michael L Murphy. (es)
April 16, 2018 Opinion or Order Filing 50 21 DAY Summons Issued re Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #26 as to Defendant Howard Mann. (es)
April 13, 2018 Opinion or Order Filing 49 Request for Clerk to Issue Summons on Amended Answer to Complaint #30 filed by Counterclaimant Paul Edalat. (Indeglia, Marc)
April 13, 2018 Opinion or Order Filing 48 Request for Clerk to Issue Summons on Amended Answer to Complaint #30 filed by Counterclaimant Paul Edalat. (Indeglia, Marc)
April 13, 2018 Opinion or Order Filing 47 21 DAY Summons Issued re second amended Counterclaim, #30 as to Counterdefendant Computershare Investor Services Inc. (twdb)
April 12, 2018 Opinion or Order Filing 46 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Glenn Gottlieb has been assigned to serve as Panel Mediator. (mb)
April 12, 2018 Opinion or Order Filing 45 Request for Clerk to Issue Summons on Amended Answer to Complaint #30 filed by Counterclaimant Paul Edalat. (Indeglia, Marc)
April 12, 2018 Opinion or Order Filing 44 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #42 , Summons Request #40 , Summons Request #41 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached. Next, attach a face page of the complaint or a second page addendum to the Summons. Summons caption for Defendant(s) should not remain blank. The proof of service should not be completed at this time. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (es)
April 11, 2018 Opinion or Order Filing 43 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Glenn M. Gottlieb may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. Filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc., Counter Defendants Alternate Health Corp., Alternate Health USA Inc.(Bennett, Fred)
April 11, 2018 Opinion or Order Filing 42 Request for Clerk to Issue Summons on Amended Answer to Complaint #30 filed by Counterclaimant Paul Edalat. (Indeglia, Marc)
April 11, 2018 Opinion or Order Filing 41 Request for Clerk to Issue Summons on Amended Answer to Complaint #30 filed by Counterclaimant Paul Edalat. (Indeglia, Marc)
April 11, 2018 Opinion or Order Filing 40 Request for Clerk to Issue Summons on Amended Answer to Complaint #30 filed by Counterclaimant Paul Edalat. (Indeglia, Marc)
April 3, 2018 Opinion or Order Filing 39 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #37 , Summons Request #36 , Summons Request #38 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (es)
April 2, 2018 Opinion or Order Filing 38 Request for Clerk to Issue Summons on Amended Answer to Complaint #30 filed by Counterclaimant Paul Edalat. (Indeglia, Marc)
April 2, 2018 Opinion or Order Filing 37 Request for Clerk to Issue Summons on Amended Answer to Complaint #30 filed by Counterclaimant Paul Edalat. (Indeglia, Marc)
April 2, 2018 Opinion or Order Filing 36 Request for Clerk to Issue Summons on Amended Answer to Complaint #30 filed by Counterclaimant Paul Edalat. (Indeglia, Marc)
March 9, 2018 Opinion or Order Filing 35 ORDER REGARDING SETTLEMENT PROCEDURES, PRE-TRIAL CONFERENCE, AND TRIAL by Judge Cormac J. Carney. (mku)
March 8, 2018 Opinion or Order Filing 34 SCHEDULING ORDER by Judge Cormac J. Carney. Discovery cut-off 2/7/2019. Motions due by 4/8/2019. Last date to conduct settlement conference is 3/5/2019. Pretrial Conference set for 5/6/2019 3:00PM. Jury Trial set for 5/14/2019 8:30AM. (mku)
February 26, 2018 Opinion or Order Filing 33 ANSWER to Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #26 filed by Plaintiffs-Counterdefendants Alternate Health Corp., Alternate Health USA Inc..(Bennett, Fred)
February 23, 2018 Opinion or Order Filing 32 STIPULATED PROTECTIVE ORDER by Magistrate Judge John D. Early. (see document for details). (dro)
February 22, 2018 Opinion or Order Filing 31 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 8 days / 8-12 days, filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc., Counter Defendants Alternate Health Corp., Alternate Health USA Inc... (Attachments: #1 Exhibit 1 - Proposed Order, #2 Exhibit 2 - ADR Selection Form)(Bennett, Fred)
February 12, 2018 Opinion or Order Filing 30 AMENDED ANSWER and AMENDED COUNTERCLAIM to Amended Complaint/Petition, #21 filed by Counterclaimant Paul Edalat. (Indeglia, Marc)
January 25, 2018 Opinion or Order Filing 29 ORDER by Judge Cormac J. Carney, GRANTING Joint Stipulation Regarding Filing of Second Amended Counterclaim by Paul Edalat. #28 IT IS HEREBY ORDERED THAT: 1. Defendant shall file a Second Amended Counterclaim (the SACC) on or before February 12, 2018. (see order for further details.) (es)
January 23, 2018 Opinion or Order Filing 28 STIPULATION to amend Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #26 filed by defendant Paul Edalat. (Attachments: #1 Proposed Order)(Indeglia, Marc)
January 12, 2018 Opinion or Order Filing 27 Notice of Withdrawal of Motion to Dismiss (cause or other),, #20 filed by Plaintiffs-Counterdefendants Alternate Health Corp., Alternate Health USA Inc.. (Bennett, Fred)
January 3, 2018 Opinion or Order Filing 26 ANSWER to Amended Complaint/Petition, #21 with JURY DEMANDFirst, Amended COUNTERCLAIM against Alternate Health Corp., Alternate Health USA Inc., Howard Mann, Michael L Murphy filed by Defendant and Counterclaimant Paul Edalat.(Indeglia, Marc)
December 22, 2017 Opinion or Order Filing 25 NOTICE OF INTENT upon filing of the complaint by Judge Cormac J. Carney. Scheduling order to be issued on March 8, 2017. (mku)
December 22, 2017 Opinion or Order Filing 24 ORDER by Judge Cormac J. Carney, GRANTING Request for Approval of Substitution of Attorney. #23 Attorney Marc A Indeglia substituted as attorney of record instead of Martin E Dack, Jayson Q Marasigan for Defendant/Counterclaimant Paul Edalat (es)
December 20, 2017 Opinion or Order Filing 23 STIPULATION to Substitute attorney MARC A. INDEGLIA in place of attorney MARTIN E. DACK filed by DEFENDANT AND CROSSCLAIMANT Paul Edalat. (Attachments: #1 Proposed Order PROPOSED ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF COUNSEL)(Marasigan, Jayson)
December 14, 2017 Opinion or Order Filing 22 CERTIFICATE OF SERVICE filed by Plaintiffs-Counterdefendants Alternate Health Corp., Alternate Health USA Inc., re Amended Complaint/Petition, #21 , NOTICE OF MOTION AND MOTION to Dismiss Counterclaims #20 electronically served on 12/13/2017. (Bennett, Fred)
December 13, 2017 Opinion or Order Filing 21 First AMENDED COMPLAINT against Defendant Paul Edalat amending Complaint (Attorney Civil Case Opening), #1 , Complaint (Attorney Civil Case Opening), #12 , filed by Plaintiffs Alternate Health USA Inc., Alternate Health Corp. (Attachments: #1 Exhibit A (Consulting Agreement), #2 Exhibit B (Sublingual License Agreement), #3 Exhibit C (Manufacturing Agreement), #4 Exhibit D (FDA Complaint/Consent Decree))(Bennett, Fred)
December 13, 2017 Opinion or Order Filing 20 NOTICE OF MOTION AND MOTION to Dismiss Counterclaims filed by Plaintiffs-Counterdefendants Alternate Health Corp., Alternate Health USA Inc.. Motion set for hearing on 1/22/2018 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Robert J. Becher, #2 Exhibit 1 to Declaration (Complaint), #3 Exhibit A to Complaint, #4 Exhibit B to Complaint, #5 Exhibit C to Complaint, #6 Exhibit D to Complaint, #7 Exhibit 2 to Declaration (Answer and Counterclaim), #8 Proposed Order to Dismiss) (Bennett, Fred)
November 27, 2017 Opinion or Order Filing 19 21 DAY Summons Issued re Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #14 as to Counter Defendant Michael L Murphy. (lwag)
November 27, 2017 Opinion or Order Filing 18 21 DAY Summons Issued re Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #14 as to Counter Defendant Howard Mann. (lwag)
November 22, 2017 Opinion or Order Filing 17 Request for Clerk to Issue Summons on Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #14 filed by DEFENDANT/COUNTER-CLAIMANT Paul Edalat. (Marasigan, Jayson)
November 22, 2017 Opinion or Order Filing 16 Request for Clerk to Issue Summons on Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #14 filed by DEFENDANT/COUNTER-CLAIMANT Paul Edalat. (Marasigan, Jayson)
November 22, 2017 Opinion or Order Filing 15 CERTIFICATE of Interested Parties filed by DEFENDANT/COUNTER-CLAIMANT Paul Edalat, (Marasigan, Jayson)
November 22, 2017 Opinion or Order Filing 14 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND, COUNTERCLAIM against Alternate Health Corp., Alternate Health USA Inc., Howard Mann, Michael L Murphy filed by DEFENDANT Paul Edalat.(Attorney Jayson Q Marasigan added to party Paul Edalat(pty:dft))(Marasigan, Jayson)
November 13, 2017 Opinion or Order Filing 13 PROOF OF SERVICE Executed by Plaintiff Alternate Health USA Inc., Alternate Health Corp., upon Defendant Paul Edalat served on 11/3/2017, answer due 11/24/2017. Service of the Summons and Complaint were executed upon Cindy David, Legal Assistant Authorized on Behalf of Martin E. Dack, Attorney for Paul Edalat in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Bennett, Fred)
November 2, 2017 Opinion or Order Filing 12 COMPLAINT with filing fee previously paid ($400.00 paid on 10/26/2017, receipt number 097320732874), filed by Plaintiffs Alternate Health USA Inc., Alternate Health Corp.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D)(Bennett, Fred)
November 2, 2017 Opinion or Order Filing 11 ORDER by Judge Cormac J. Carney denying #5 APPLICATION to File Document Under Seal. For these reasons, the Court hereby DENIES Plaintiffs' application to file documents under seal. Plaintiffs are ORDERED to file an unredacted Complaint and unredacted exhibits within FIVE DAYS of the date of this order. (see document for details). (dro)
October 31, 2017 Opinion or Order Filing 10 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 (Related Case) filed. Transfer of case declined by Judge Andrew J. Guilford, for the reasons set forth on this order. Related Case No. 8:16-cv-00686-AG-DFMx. (dv)
October 27, 2017 Opinion or Order Filing 9 21 DAY Summons issued re Complaint #1 as to defendant Paul Edalat. (esa)
October 27, 2017 Opinion or Order Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
October 27, 2017 Opinion or Order Filing 7 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge John D. Early. (esa)
October 26, 2017 Opinion or Order Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc.. (Bennett, Fred)
October 26, 2017 Opinion or Order Filing 5 APPLICATION to file document COMPLAINT AND EXHIBITS A & B under seal filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc.. (Attachments: #1 Declaration, #2 Proposed Order, #3 Redacted Document, #4 Redacted Document, #5 Redacted Document, #6 Unredacted Document, #7 Unredacted Document, #8 Unredacted Document)(Bennett, Fred)
October 26, 2017 Opinion or Order Filing 4 NOTICE of Related Case(s) filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc.. Related Case(s): 8:16-CV-00686 (Bennett, Fred)
October 26, 2017 Opinion or Order Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc. identifying Alternate Health Corp. as Corporate Parent. (Bennett, Fred)
October 26, 2017 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiffs Alternate Health Corp., Alternate Health USA Inc.. (Bennett, Fred)
October 26, 2017 Opinion or Order Filing 1 COMPLAINT Receipt No: 0973-20732874 - Fee: $400, filed by Plaintiffs Alternate Health USA Inc., Alternate Health Corp.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D) (Attorney Fred G Bennett added to party Alternate Health Corp.(pty:pla), Attorney Fred G Bennett added to party Alternate Health USA Inc.(pty:pla))(Bennett, Fred)

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Search for this case: Alternate Health USA Inc. et al v. Paul Edalat
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Plaintiff: Alternate Health USA Inc.
Represented By: Fred G Bennett
Represented By: Robert J Becher
Represented By: John James Markham, II
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Plaintiff: Alternate Health Corp.
Represented By: Fred G Bennett
Represented By: Robert J Becher
Represented By: John James Markham, II
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Plaintiff: Alternate Health, Inc.
Represented By: John James Markham, II
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Defendant: Paul Edalat
Represented By: Mir Saied Kashani
Represented By: Jayson Q Marasigan
Represented By: Marc A Indeglia
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Defendant: EFT Global Holdings, Inc. d/b/a Sentar Pharmaceuticals
Represented By: Mir Saied Kashani
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Defendant: APS Health Sciences, Inc.
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Defendant: Olivia Karpinski
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Defendant: Farah Barghi
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Undetermined: Glenn Gottlieb
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Counter defendant: Computershare Investor Services Inc
Represented By: David S Alverson
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Counter defendant: M.D. Michael L Murphy
Represented By: Robert J Becher
Represented By: John James Markham, II
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Counter defendant: Howard Mann
Represented By: Fred G Bennett
Represented By: Robert J Becher
Represented By: John James Markham, II
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Counter claimant: EFT Global Holdins Inc.
Represented By: Mir Saied Kashani
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